Company Information

CIN
U45200MP2006PTC019015
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,594,800
Authorised Capital
40,000,000

Directors

Baljinder Singh Khanna
Baljinder Singh Khanna
Director
for about 18 years
Amandeep Singh Khanna
Amandeep Singh Khanna
Director/Designated Partner
for about 1 year

Past Directors

Ramandeep Singh Khanna
Ramandeep Singh Khanna
Additional Director
about 13 years ago

Charges

248 Crore
23 March 2015
Syndicate Bank
4 Crore
13 December 2013
Bank Of India
5 Crore
23 September 2013
Bank Of Baroda
189 Crore
05 June 2013
Hdfc Bank Limited
17 Lak
05 June 2013
Hdfc Bank Limited
13 Lak
13 March 2013
Central Bank Of India
25 Crore
05 March 2013
Hdfc Bank Limited
14 Lak
05 March 2013
Hdfc Bank Limited
40 Lak
05 March 2013
Hdfc Bank Limited
13 Lak
23 November 2012
L & T Finance Limited
19 Lak
30 August 2011
Bank Of Baroda
15 Crore
03 February 2011
Bank Of Baroda
8 Crore
18 December 2008
Punjab National Bank
9 Crore
25 April 2008
Dena Bank
5 Crore
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0

Documents

Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-28112019-signed
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-30102019_signed
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Copy of resolution passed by the company-22022019
Form MGT-7-22022019_signed

Frequently Asked Questions

What is the date of Khanna properties & infrastructures private limited incorporation?

Incorporation date of the company is 16 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Khanna properties & infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Amandeep singh khanna
  • Baljinder singh khanna
  • Ramandeep singh khanna